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Uralsib Launches New Services for VED Participants

Bank Uralsib launches new services "Customs-Logistics Services" and "Foreign Contractor Verification", allowing Uralsib clients - corporate entities and individual entrepreneurs, to optimize expenses and minimize risks involved in conducting foreign economic activities (FEA).

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Bank Uralsib Launches Customized Services "Customs-Logistic Services" and "Foreign Counterparty...
Bank Uralsib Launches Customized Services "Customs-Logistic Services" and "Foreign Counterparty Verification", enabling Uralsib clients, including businesses and individual entrepreneurs, to optimize costs and reduce risks in conducting foreign economic activities (Foreign Trade).

Uralsib Launches New Services for VED Participants

Getting the Lowdown on Your Counterparts

When it comes to bank transactions, you want to make sure you're dealing with a trustworthy partner. UralSib bank clients can easily verify their counterparts' reliability through various methods before sealing the deal.

  1. SWIFT/BIC Verification: Swiftly sort out any doubts by using Convera's SWIFT/BIC lookup and verification tools. This nifty feature ensures your transactions are sent to legit institutions, steering clear of sketchy financial entities[2].
  2. Due Diligence: Dig a little deeper and perform a thorough background check on your counterparty. Check their business reputation, legal status, and past dealings by scouring business directories, legal databases, and transaction histories.
  3. Bank Guidance: UralSib might offer you a helping hand managing risks associated with your transactions. Details on these services can only be found by chatting with the bank itself.

When it comes to international cargo delivery and document preparation, you may need to call upon some trusted allies. UralSib bank might not offer these services directly, but it can collaborate with logistics companies that excel in overseas cargo delivery. Here are some general services you might find:

International Cargo Delivery and Document Preparation Services

  • Logistics Magic: UralSib could connect you with logistics companies that whip your cargo into shape and ship it across the globe. They'll handle transportation, customs clearance, and all the logistical woes for you.
  • Document Whiz: Banks often team up with legal and financial services firms that can help prepare the necessary paperwork for international trade, such as letters of credit, commercial invoices, and bills of lading.
  • Financial Funds: UralSib can provide financial support for your international ventures, like letters of credit, which guarantee payment for shipped goods.

For a complete list of services available through UralSib and its partners, be sure to get in touch with the bank directly. They're always eager to help you conquer the world! And if you've got any questions, feel free to give them a call at 8-800-700-77-16, send an email to consultant_ved@uralsib.ru, or use the handy "Schedule a Call" feature on the bank's website.

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  1. To ensure a smooth transaction of financial matters with counterparts in international business, one can seek assistance from logistics companies recommended by UralSib bank that specialize in overseas cargo delivery and document preparation services.
  2. For investors or traders who need financial backing for international ventures, UralSib bank offers services like letters of credit to guarantee payment for shipped goods. This provides security when dealing with foreign financial counterparts.

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